TAPEZUELAS SL

Hoja MA104165· NIF B93040830

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 045 010,00 €
Incorporation :
22/02/2010
Directors :
Gistas Muñoz Alvaro Luis, Gerlich Dierks Veit, Smidt Franciska, Lopez Gonzalez Montserrat

Legal information

Legal information for TAPEZUELAS SL

NIF
Hoja registral
IRUS1000040057750
Legal formSociedad Limitada (SL)
Share capital1 045 010,00 €
Incorporation date22/02/2010
LocalityMarbella
Register referenceTomo 4727 · Folio 149 · Hoja MA104165
StatusVigente

Activity

TAPEZUELAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 February 2010. The Spanish commercial register has published 3 filings for this company, from 22 February 2010 to 4 March 2020, across 3 distinct types of filing. Its registered share capital is 1 045 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La intermediación en la compra, venta y alquiler de bienes inmuebles. b) La adquisición, tenencia, enajenación, promoción, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. c) La construcción, promoción, gestión, venta y arrendamiento de edifi.

Directors and representatives

Directors

Current

Directors network map

45 nodes Person Company
TAPEZUELAS SLGerlich Dierks VeitGerlich Dierks VeitGistas Muñoz Alvaro LuisGistas Muñoz Alvaro …Lopez Gonzalez MontserratLopez Gonzalez Monts…Smidt FranciskaSmidt FranciskaMANAGEMENT & SCIENTIFIC CONSULTING SLMANAGEMENT & SCIENTI…PASION ANCIANA SLPASION ANCIANA SLPINE COSTA DEL SOL SLPINE COSTA DEL SOL SLVOICE DATA COMMUNICATION CABLING SLVOICE DATA COMMUNICA…SIERRA BLANCA HOLIDAY SLSIERRA BLANCA HOLIDA…LO & AL ASESORIA FISCAL SLLO & AL ASESORIA FIS…GREAT INVESTMENTS ESPAÑA SLGREAT INVESTMENTS ES…CONTEMPORARY INVERSIONES INMOBILIARIAS SLCONTEMPORARY INVERSI…TRIDENT INVERSIONES INMOBILIARIAS SLTRIDENT INVERSIONES …INVERSIONES URBANAS EN RIVIERA DEL GOLF SLINVERSIONES URBANAS …NEW CENTURY HOLDINGS ESPAÑA 2005 SLNEW CENTURY HOLDINGS…WENGE ESPAÑA 2005 SLWENGE ESPAÑA 2005 SLSUPERLATIVE HOLDINGS ESPAÑA 2005 SLSUPERLATIVE HOLDINGS…DIAMOND LIFESTYLE SLDIAMOND LIFESTYLE SLINVERSIONES LA VIÑA 2002 SLINVERSIONES LA VIÑA …GREEN PHOENIX SLGREEN PHOENIX SLFORMAL HOLDINGS ESPAÑA SLFORMAL HOLDINGS ESPA…MAXIMAL HOLDINGS ESPAÑA SLMAXIMAL HOLDINGS ESP…NUEVAS DIMENSIONES E INVERSIONES SLNUEVAS DIMENSIONES E…MARBELSOFT COMPUTERS SLMARBELSOFT COMPUTERS…PARAISO PARCELA 373 SLPARAISO PARCELA 373 …EDIFICIO LA ALCAZABA 331 SLEDIFICIO LA ALCAZABA…SOLAR Y SOLARES ESPAÑA 2005 SLSOLAR Y SOLARES ESPA…ULTIMATE COSTA DEL SOL 2007 SLULTIMATE COSTA DEL S…PROFESSIONAL SERVICES REPRESENTATIVES SLPROFESSIONAL SERVICE…CABO COLINETAS SLCABO COLINETAS SLINMARBELA GESTIONES SLINMARBELA GESTIONES …SEBA ESTATE SLSEBA ESTATE SLMAJOL, ADVOCATS I GESTORS S.L.PMAJOL, ADVOCATS I GE…SAEZ PARADAS INVERSIONES SLSAEZ PARADAS INVERSI…CONSULTORES JURIDICOS Y GERENCIAS SLCONSULTORES JURIDICO…STRUCTURAL INVESTMENTS ESPAÑA SLSTRUCTURAL INVESTMEN…INVERSIONES PANEUROPEAS ESPAÑA SLINVERSIONES PANEUROP…DESARROLLO E INVERSIONES SON MOLA VEL SLDESARROLLO E INVERSI…CAPLAN & ESPTEIN SLCAPLAN & ESPTEIN SLPRADOS FELICES SLPRADOS FELICES SLEIFFEL TOWER HOLDINGS ESPAÑA SLEIFFEL TOWER HOLDING…ROCIO DE HAGÜLES HOLIDAY SLROCIO DE HAGÜLES HOL…LONG LASTING INVESTMENTS ESPAÑA SLLONG LASTING INVESTM…RELEVANT INVESTMENTS ESPAÑA SLRELEVANT INVESTMENTS…

Registered actos

  1. Ampliación de capitalPublished 04/03/2020· Registered 24/02/2020· I/A 2
  2. ConstituciónPublished 22/02/2010· Registered 04/02/2010· I/A 1
  3. NombramientosPublished 22/02/2010· Registered 04/02/2010· I/A 1

Capital · events

  1. 04/03/2020Ampliación de capital
    Resulting capital: 1 045 010,00 € (+845 000,00 €)
  2. 22/02/2010Constitución
    Initial capital: 200 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2020#5826175
    Ampliación de capital
    TAPEZUELAS SL. Ampliación de capital. Capital: 845.000,00 Euros. Resultante Suscrito: 1.045.010,00 Euros. Datos registrales. T 4727, L 3635, F 149, S 8, H MA104165, I/A 2 (24.02.20).
  2. 22/02/2010#600905
    ConstituciónNombramientos
    TAPEZUELAS SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: a) La intermediación en la compra, venta y alquiler de bienes inmuebles. b) La adquisición, tenencia, enajenación, promoción, administración y parcelación de terrenos y dem

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 29 - EDIFICO AZAHARA 2º-3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.